The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gaurav Mohindra
- British born in April 1978
Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies4th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 1
- British born in April 1978
Mr Gaurav Mohindra
Resident in England
Registered addresses and corresponding companies13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
IIF 2296, Nether Street, London, N3 1RJ, United Kingdom
IIF 34th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 4 IIF 5 IIF 6 (more)(less)57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 1957, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 20 IIF 2157, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 22Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 23C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 24Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 25 IIF 26Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 27
- British born in April 1978
Mohindra, Gaurav
Resident in England
Registered addresses and corresponding companies45 Charles Street, London, W1J 5EH
IIF 28Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 2913 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
IIF 3049, Hainault Road, Chigwell, Essex, IG7 5DH, United Kingdom
IIF 3122, Portman Close, London, W1H 6BS, England
IIF 32 IIF 33296, Nether Street, London, N3 1RJ, United Kingdom
IIF 3445 Charles Street, Charles Street, London, W1J 5EH, England
IIF 3545, Charles Street, London, W1J 5EH, England
IIF 364th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 37 IIF 38 IIF 39 (more)(less)4th Floor, Cavendish Square, London, W1G 0PW, England
IIF 5457 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 5557 Berkeley Square, Lansdowne House, London, W1J 6ER, England
IIF 56 IIF 57 IIF 58 (more)(less)57, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 6257, Berkeley Square, Lansdowne House, Mayfair, London, W1J 6ER, United Kingdom
IIF 63 IIF 64C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 65Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 66 IIF 6745, Charles Street, Mayfair, W1J 5EH
IIF 68Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 69Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 70
- British born in April 1978
Mr Gaurav Mohindra
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, England
IIF 7125, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 7227, Hill Street, London, W1J 5LP, United Kingdom
IIF 73 IIF 744th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 75 IIF 76 IIF 77 (more)(less)Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 81
- British born in April 1978
Gaurav, Mohindra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Mohindra Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mohindra, Gaurav
Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 88
- British born in April 1978
Mohindra, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, England
IIF 8971-75 Shelton Street, Garden Studios, Covent Garden, WC2H 9JQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)1, Archway Close, London, SW19 8UL, United Kingdom
IIF 104 IIF 105 IIF 10611-15, Betterton Street, London, WC2H 9BP, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)12, Bolton Street, London, W1J 8BD, United Kingdom
IIF 114 IIF 11525, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)27, Hill Street, London, W1J 5LP, United Kingdom
IIF 124 IIF 12545, Charles Street, London, W1J 5EH, United Kingdom
IIF 126 IIF 127 IIF 128 (more)(less)4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 160 IIF 161 IIF 162 (more)(less)57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 16491-93, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 165Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 166Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 167
- British born in April 1978
Mohindra, G
Resident in United Kingdom
Registered addresses and corresponding companies1, Archway Close, London, SW19 8UL, United Kingdom
IIF 168
- Registered addresses and corresponding companies
Mohindra, Gaurav
Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
125
- 1
AC MAYFAIR LTD
161110144th Floor 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 125 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 2
AFFILIATED GARDEN MANAGEMENT LIMITED
1240848071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 97 - Director → ME - 3
ALCOR CAPITAL LIMITED
1251731625 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 118 - Director → ME - 4
ALPHA BUSINESS SUPPORT SERVICES LIMITED
1199429157 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 59 - Director → ME - 5
ARCHWAY RESTORE LIMITED
125044601 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 104 - Director → ME - 6
ARGON ESTATES LIMITED
1197471957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 58 - Director → ME - 7
BERKELEY SQUARE FIBRE LTD
1163720557 Berkeley Square, Lansdowne House, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
BIRMINGHAM CHURCH STORAGE LTD
1133155965 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 9
BIRMINGHAM EYEQ LIMITED
1232470345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 152 - Director → ME - 10
BLOCKCHAIN WALLET TRADING LTD
1156848357 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
BOND STREET MARKETING LIMITED
121653524th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 40 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 12CHROMEX ENTERPRISES LTD - 2009-08-174th Floor, 33 Cavendish Square, London, EnglandActive Corporate (6 parents)Officer2015-08-08 ~ nowIIF 38 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 13
BUCK CAPITAL LIMITED
1243894645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 154 - Director → ME - 14
CAPITAL OFFICE SPACE LIMITED
1240840545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 113 - Director → ME - 15
CARBON CONSTRUCTION SERVICES LIMITED
119747074th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 49 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 16
CHANNEL HAULAGE LTD
- 2021-01-21 0580440227 Hill Street, London, EnglandActive Corporate (6 parents)Officer2015-03-01 ~ 2022-07-31IIF 55 - Director → MEPerson with significant control2016-07-01 ~ 2022-07-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHIGWELL DIGITAL COMMUNICATIONS LIMITED
1156160725 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 18GROWGOLD LIMITED - 2005-05-31GROWGOLD DEVELOPMENTS LIMITED - 2002-05-274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2015-08-28 ~ nowIIF 162 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22 during the appointment or period of control
Due to be dissolved on 2025-12-10 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (8 parents, 8 offsprings)Officer2002-07-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CHROMIUM MANAGEMENT LIMITED
1232186945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 139 - Director → ME - 21
CHROMIUM PROPERTY MANAGEMENT LIMITED
1237713311-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 137 - Director → ME - 22
CITY FINANCE ADVISERS LTD
125159814th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 39 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 23
CLERK AND DATA LIMITED
1232133245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 147 - Director → ME - 24
COFFEE PRIME LIMITED
1252369857 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 164 - Director → ME - 25
COMMAND NETWORKING LIMITED
1241155045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 138 - Director → ME - 26
COVENT ACCLAIMED LIMITED
1241350171-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 96 - Director → ME - 27
COVENT BUILDING PROFESSIONALS LIMITED
1238659371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 91 - Director → ME - 28
COVENT FINANCIAL ADVISERS LTD
1236627811-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 148 - Director → ME - 29
COVENT GARDEN HUB LTD
1236628711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 107 - Director → ME - 30
COVENT GARDENS PROFESSIONALS LIMITED
1238660371-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 102 - Director → ME - 31
COVENT OPTIMUM LIMITED
1241303771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 100 - Director → ME - 32
CRYPTOCOIN LIMITED
1251614925 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 122 - Director → ME - 33
DELTA BUILDING MANAGEMENT LIMITED
1199432127 Hill Street, London, EnglandActive Corporate (2 parents)Officer2019-05-14 ~ 2021-06-01IIF 56 - Director → ME - 34
DRINK WITH ME LTD
11638366Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 167 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 35
DYNAMITE MANAGERS LIMITED
1240834145 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 136 - Director → ME - 36
ENVISION SPACE LIMITED
1238673571-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 92 - Director → ME - 37
EXPERITY LIMITED
1232460245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 129 - Director → ME - 38
FIBRE FOR THE CITY LIMITED
1251598025 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 116 - Director → ME - 39
FINENZO CAPITAL LIMITED
125163274th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 43 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 40
FINSBURY ARCHITECTURE LTD
113533774th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-05-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 41
FINSBURY CIRCUS DATA LIMITED
125153774th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 163 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 42
FORT CAPITAL LIMITED
1243893471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 103 - Director → ME - 43
FRONTLINE BIRMIGHAM LIMITED
1232365345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 151 - Director → ME - 44
FUTURE FINANCE MGT LIMITED
1240834471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 93 - Director → ME - 45
G2 GLOBAL PROPERTIES LIMITED
0742257445 Charles Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-28 ~ dissolvedIIF 31 - Director → ME - 46
GARDEN PROPERTY MANAGEMENT LIMITED
1237708611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 128 - Director → ME - 47
GARDEN STUDIO CAPITAL LIMITED
1239415771-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-09 ~ dissolvedIIF 141 - Director → ME - 48
GARDEN STUDIO COMMUNICATIONS LIMITED
1239262271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 132 - Director → ME - 49
GARDEN STUDIO MEETINGS LIMITED
1238690471-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-06 ~ dissolvedIIF 101 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16 during the appointment or period of controlLANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19ATELIER LONDON LIMITED - 2016-11-2313 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (20 parents)Officer2019-11-22 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 51
GM CONNECTIONS LIMITED
120139914th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 53 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 52
GMM TRADING LTD
0790808827 Hill Street, London, EnglandActive Corporate (2 parents)Officer2015-02-09 ~ 2021-01-02IIF 35 - Director → ME - 53
GRASSHOPPER CAPITAL LIMITED
1240850345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 158 - Director → ME - 54
GROWTH CENTS LIMITED
1232461645 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 126 - Director → ME - 55
HAZEL FINANCE LIMITED
1240794345 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 127 - Director → ME - 56
HOLBORN CLERKS LTD
1236482611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-16 ~ dissolvedIIF 108 - Director → ME - 57
HOLBORN QUEST LTD
1239811945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 159 - Director → ME - 58
HOLBORN SYNERGISTIC LIMITED
1237715711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-24 ~ dissolvedIIF 112 - Director → ME - 59
IMPROVEMENTS 4 MAYFAIR LIMITED
1232160245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 149 - Director → ME - 60
IRIDIUM ASSETS LTD
05801695Insolvency (Case 1) In administration
Administration started on 2022-08-02 during the appointment or period of control
Administration ended on 2023-03-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-03-22 during the appointment or period of control13 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (7 parents)Officer2010-10-01 ~ nowIIF 30 - Director → ME - 61
ITALIAN CONNECTION LIMITED
0370406649 Hainault Road, Chigwell, EssexDissolved Corporate (4 parents)Officer1999-05-01 ~ dissolvedIIF 88 - Secretary → ME - 62
LENS MANAGEMENT LIMITED
1241293845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 131 - Director → ME - 63
LIME CAPITAL LIMITED
1242582445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-27 ~ dissolvedIIF 145 - Director → ME - 64
LONDON PROPERTY EXPERTS LIMITED
1232130845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 144 - Director → ME - 65
LONDON WALL MANAGEMENT LIMITED
125173204th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 160 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 66
LONDON WALL STORAGE LTD
1251545225 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 123 - Director → ME - 67
MAGNESIUM PROPERTY SERVICES LIMITED
1197480957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 61 - Director → ME - 68
MARKEVENTS LIMITED
125173374th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 47 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 69
MARYLEBONE ARCHITECTURE LIMITED
1217026522 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 33 - Director → ME - 70
MAYFAIR COMPANY FORMATIONS LTD
11637063Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 71
MAYFAIR CONSTRUCTION SERVICES LTD
11635413Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 72
MAYFAIR FINANCE CENTRE LTD
11331395Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 73
MAYFAIR LUXE LIMITED
1232207945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 150 - Director → ME - 74
MAYFAIR MEETINGS LIMITED
1251784212 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 115 - Director → ME - 75
MERGE CAPITAL LIMITED
1243893671-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 99 - Director → ME - 76
MOMENTUM MORTGAGES LIMITED
1237123711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-19 ~ dissolvedIIF 155 - Director → ME - 77
MONEY BASE WIMBLEDON LIMITED
125102301 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 146 - Director → ME - 78
MOORGATE COMMUNICATIOS LTD
1251548525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 119 - Director → ME - 79
MOORGATE VALUE LIMITED
1251610125 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 121 - Director → ME - 80
MOVE MASTERY LTD
125042834th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-09 ~ nowIIF 48 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 81
NEBULA CAPITAL AND FINANCE LIMITED
1240779971-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 98 - Director → ME - 82
NORTH LONDON COFFEE BEANS LIMITED
11570598296 Nether Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 83
ON POINT ADVISORY LIMITED
125047981 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 105 - Director → ME - 84
ONLINE TRADING WORLDWIDE LIMITED
1156847457 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 85
OPTIWISE CONSULTING LTD
1251618525 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 117 - Director → ME - 86
OS OFFICES LTD
161110824th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 124 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 87
OVERVIEW AND INFINITY LIMITED
1232252745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 135 - Director → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of controlFULCRUM BUSINESS SUPPORT SERVICES LIMITED
- 2021-11-12 11315206Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2018-04-17 ~ dissolvedIIF 69 - Director → ME2018-04-17 ~ 2020-10-01IIF 169 - Secretary → MEPerson with significant control2018-04-17 ~ 2021-10-29IIF 23 - Ownership of shares – 75% or more → OE - 89
- 90
PIMLICO SURVEYORS LTD
1251643491-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 165 - Director → ME - 91
PLATINUM TRADING SOLUTIONS LIMITED
1199432857 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 57 - Director → ME - 92
POLY CAPITAL LIMITED
1243821845 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 143 - Director → ME - 93
PORTMAN BUILDING SOLUTIONS LIMITED
121647364th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-19 ~ nowIIF 50 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 94
PORTMAN BUILDING SUPPLIES LIMITED
1217015222 Portman Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 32 - Director → ME - 95
PORTMAN CLOSE PROPERTY SERVICES LIMITED
120035724th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-05-17 ~ nowIIF 42 - Director → MEPerson with significant control2019-05-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 96
PRIVATE VENTURE LIMITED
1239732711-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 166 - Director → ME - 97
PROACTIVE MANAGEMENT FOR LONDON LIMITED
1240793271-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 90 - Director → ME - 98
PROBLEM SOLVED FINANCE LTD
1163542665 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-10-22 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 99
PUSH CAPITAL LIMITED
1243894945 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 94 - Director → ME - 100
ROTATION NETWORKING LIMITED
1241155445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 157 - Director → ME - 101
SAGETICS MAYFAIR LIMITED
125178294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-16 ~ nowIIF 161 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 102
SEND CAPITAL LIMITED
1243816045 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 140 - Director → ME - 103
SIGMA FINANCE TEACHER LIMITED
1240858245 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 142 - Director → ME - 104
SLATE MAYFAIR MANAGEMENT LIMITED
1240836745 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 134 - Director → ME - 105
SMART OFFICE SPACE LTD
1239809211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 110 - Director → ME - 106
SOUTH PRO PAINTING LIMITED
125044261 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 168 - Director → ME - 107
SPECTRA TALENT LIMITED
1240835071-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 95 - Director → ME - 108
START TO FINISH MANAGEMENT LIMITED
1232519545 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-20 ~ dissolvedIIF 133 - Director → ME - 109
STUDIO SAFE KEEPER LIMITED
1239787211-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 111 - Director → ME - 110
THINK AND LEAD LIMITED
1232245445 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-19 ~ dissolvedIIF 156 - Director → ME - 111
DESIGNER FURNITURE INTERNATIONAL LIMITED
- 2003-03-31 03385114C/o First Floor Reception Lansdown House, 57 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 65 - Director → ME1997-06-11 ~ 2003-03-31IIF 29 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 112DESIGNER INTERIORS LIMITED - 2002-08-084th Floor, 33 Cavendish Square, London, EnglandActive Corporate (7 parents)Officer2010-10-01 ~ nowIIF 44 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 113
TITANIUM CONSTRUCTION LTD
059179294th Floor, 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2015-08-29 ~ 2020-03-20IIF 28 - Director → ME2021-12-31 ~ nowIIF 41 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 114
TOC PROPERTY SERVICES LTD
0769505745 Charles Street, MayfairDissolved Corporate (2 parents)Officer2015-07-06 ~ dissolvedIIF 68 - Director → ME - 115
TRACY'S CLEANING LIMITED
1251802812 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 114 - Director → ME - 116
UK MOBILE APPLICATION LTD
116383474th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2018-10-23 ~ nowIIF 51 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 117
ULTIMATE SOLUTIONS FOR BUSINESS LIMITED
115705144th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 118
VANTAGE FASHION LIMITED
125173234th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 119
VENTURE AND CAPITAL LTD
1236627611-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-17 ~ dissolvedIIF 109 - Director → ME - 120
W1H MANAGEMENT LIMITED
121649224th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2019-08-20 ~ nowIIF 37 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 121
WIMBLEDON CONSTRUCTION SERVICES LTD
125049481 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 130 - Director → ME - 122
WIMBLEDON ESTATE MANAGEMENT LIMITED
129572984th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer2020-10-16 ~ nowIIF 54 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 123
WIMBLEDON HOME HOSTS LTD
125046681 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 153 - Director → ME - 124
WIMBLEDON STORAGE LIMITED
125052391 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 106 - Director → ME - 125
XENON ASSET MANAGEMENT LIMITED
1199429957 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 60 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.